OPTYMA SECURITY SYSTEMS LIMITED

Company number 03151296

Date	Type	Description	View / Download
14 Jul 2020	AP01	Appointment of Mr Ian Robert Broadbridge as a director on 1 January 2020	(2 pages)
25 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	(3 pages)
08 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	(3 pages)
07 Jan 2019	AA01	Previous accounting period shortened from 12 January 2019 to 31 December 2018	(1 page)
31 Oct 2018	AP01	Appointment of Mr Anders Bjorn Johannes Mattson as a director on 15 October 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Fredrik Sederholm as a director on 15 October 2018	(1 page)
10 Oct 2018	AA	Accounts for a small company made up to 11 January 2018	(10 pages) Download iXBRL
14 Aug 2018	AP01	Appointment of Mr Bengt Lejdstrom as a director on 6 August 2018	(2 pages)
14 Aug 2018	TM01	Termination of appointment of Carl Johan Åkesson as a director on 6 August 2018	(1 page)
06 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
23 Jan 2018	CC04	Statement of company's objects	(2 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
15 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 12 January 2018	(1 page)
15 Jan 2018	AP01	Appointment of Mr Jakob Holm as a director on 11 January 2018	(2 pages)
15 Jan 2018	AP01	Appointment of Mr Fredrik Sederholm as a director on 11 January 2018	(2 pages)
15 Jan 2018	AP01	Appointment of Mr Carl Johan Åkesson as a director on 11 January 2018	(2 pages)
15 Jan 2018	TM02	Termination of appointment of Diane O Keeffe as a secretary on 11 January 2018	(1 page)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
14 Dec 2017	MR04	Satisfaction of charge 1 in full	(1 page)
12 Dec 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
01 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
25 Jan 2017	AA	Full accounts made up to 31 March 2016	(20 pages)
29 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100	(5 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL